Grapple Agency Limited, Leeds
Grapple Agency Limited is a private limited company. Previously, it was called Digital Welly Limited (changed on 2014-12-19). Located at Studio 1 Cross York Street Studios, Cross York Street, Leeds LS2 7BL, the above-mentioned 17 years old firm was incorporated on 2006-11-02 and is officially categorised as "dormant company" (SIC: 99999).3 directors can be found in the company: Michael K. (appointed on 16 April 2020), Richard M. (appointed on 30 November 2010), Stephen H. (appointed on 02 November 2006). Among the secretaries (1 in total), we can name: Stephen H. (appointed on 02 November 2006).
| About | |
|---|---|
| Name: Grapple Agency Limited | |
| Number: 05986668 | |
| Incorporation date: 2006-11-02 | |
| End of financial year: 30 June |
| Address: |
Studio 1 Cross York Street Studios Cross York Street Leeds LS2 7BL |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Stephen H.
6 April 2016
| Nature of control: |
significiant influence or control |
Richard M.
6 April 2016
| Nature of control: |
significiant influence or control |
Ponderosa Communications Group Limited
6 April 2016
| Address | C/O Brosnans Birkby House, Birkby Lane, Brighouse, West Yorkshire, HD6 4JJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04341735 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert Y.
6 April 2016 - 28 November 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 250,638 | 181,777 | 194,028 | 300,096 | 353,050 | 363,753 | 534,539 | 829,723 | 245,229 | 59,118 | 26,215 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 4,578 | 75,302 | 75,644 | 76,362 | 74,240 | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,645 | 5,561 | 3,851 | 3,641 | 3,371 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 4,578 | 75,302 | 75,644 | 76,362 | 74,240 | 16,041 | 17,027 | 37,987 | 40,524 | 639 | 26,215 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | 839 | - |
The due date for Grapple Agency Limited confirmation statement filing is 2023-12-13. The most current confirmation statement was sent on 2022-11-29. The due date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 31 December 2021.
4 persons of significant control are indexed in the official register, namely: Stephen H. that has substantial control or influence. Richard M. that has substantial control or influence. Ponderosa Communications Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Birkby House, Birkby Lane, HD6 4JJ Brighouse, West Yorkshire.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 8th November 2023 director's details were changed filed on: 8th, November 2023 | officers |
Free Download
(2 pages)
|